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Mcinroy & Wood Limited

SC100377

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EASTER ALDERSTON ALDERSTON, EAST LOTHIAN, EH41 3SF
Incorporated 01/08/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

John Campbell Mcaulay

secretary · Since 01/03/2002

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr John Campbell Mcaulay

director · Since 20/06/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Tim Andrew Urquhart Wood

director · Since 13/10/2003

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Guido Antonio Bicocchi

director · Since 02/07/2009

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr John Eleutherios Marshall

director · Since 22/12/2009

INVESTMENT MANAGER

UNITED KINGDOM · UNITED KINGDOM · Age 67

Mr Charles Toby Fitzherbert White

director · Since 17/08/2012

INVESTMENT MANAGER

UNITED KINGDOM · ENGLAND · Age 58

Mrs Wendy Ann Ferguson

director · Since 29/10/2013

CHARTERED ACCOUNTANT

UNITED KINGDOM · SCOTLAND · Age 55

Also on 3 other boards

Mr Hugo Oliver Holland Swann

director · Since 17/01/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mrs Elizabeth Avril Gillian Wild

director · Since 25/03/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr William Russell Lindsay

director · Since 28/03/2022

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 50

Mr David John Ogilvie Cruickshank

director · Since 27/04/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Cameron Mackinnon

director · Since 03/05/2023

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 40

Persons with Significant Control

Mr Tim Andrew Urquhart Wood

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
Significant control

British · United Kingdom · Age 52

Easter Alderston, Alderston, East Lothian, EH41 3SF

Notified 06/04/2016

Former PSCs

Mr Victor Norman Urquhart Wood

Ceased 11/09/2018

Mr Victor Norman Urquhart Wood

Ceased 25/10/2024